The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Balji Ray Kudhail
Mr Balji Ray Kudhail
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 1
81, Thornhill Road, Ickenham, Uxbridge, UB10 8SH, England
Baljit Ray Kudhail
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 2 16, Richmond Drive, Houghton Regis, Dunstable, LU5 5FZ, England
Mr Baljit Kudhail
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesKudhail, Baljit Ray
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 5 16, Richmond Drive, Houghton Regis, Dunstable, LU5 5FZ, England
Baljit Kudhail
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3, Tithe Farm Close, Harrow, HA2 9DP, United Kingdom
Kudhail, Baljit Ray
British born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 7 81, Thornhill Road, Ickenham, Uxbridge, UB10 8SH, England
Kudhail, Baljit
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 42, Watford Way, London, NW4 3AL, England
Kudhail, Baljit
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Kudhail, Baljit Ray
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3, Tithe Farm Close, Harrow, HA2 9DP, United Kingdom
Kudhail, Baljit Ray
British mortgage provider born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3, Tithe Farm Close, Harrow, Middlesex, HA2 9DP, United Kingdom
Kudhail, Baljit Ray
British valuer born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 318, Ruislip Road East, Greenford, UB6 9BH, England
Kudhail, Baljit Ray
British Registered addresses and corresponding companies
IIF 13 3, Tithe Farm Close, Harrow, Middlesex, HA2 9DP, United Kingdom
Kudhail, Baljit Ray
British businessmanRegistered addresses and corresponding companies
IIF 14 81, Thornhill Road, Uxbridge, Ickenham, UB10 8SH, England
- 1 3 Tithe Farm Close, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2008-12-08 ~ dissolvedIIF 11 - Director → ME 2008-12-08 ~ dissolvedIIF 13 - Secretary → ME - 2 81 Thornhill Road, Ickenham, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)-327,420 GBP2024-03-31Officer 2021-03-15 ~ nowIIF 7 - Director → ME 2003-03-25 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 81 Thornhill Road, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)12,074 GBP2024-07-31Officer 2016-07-07 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-07 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 Suite 228 42 Watford Way, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4 GBP2022-10-31Officer 2021-10-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-10-15 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1 318 Ruislip Road East, Greenford, EnglandDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2013-04-05IIF 12 - Director → ME
- 2EASTERN EUROPE MORTGAGE CENTRE LIMITED - 2025-10-27 16 Richmond Drive, Houghton Regis, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)17 GBP2024-10-31Officer 2023-10-12 ~ 2025-04-25IIF 5 - Director → MEPerson with significant control 2023-10-12 ~ 2025-04-24IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Suite 228 42 Watford Way, London, EnglandActive Corporate (1 parent)Officer 2024-01-16 ~ 2024-03-15IIF 8 - Director → MEPerson with significant control 2024-01-16 ~ 2024-08-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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